Unclaimed property directory
Unclaimed property held by Swain V Direct Dairy Transport LLC Fund
Browse possible unclaimed-property accounts associated with Swain V Direct Dairy Transport LLC Fund, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 46
- Total reported
- $3,643
- Largest account
- $507.72
Distribution of shown amounts
Dollar ranges for the 46 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Jaramillo, Filiberto Martinez
103 Terri Drive, Atwater, CA, 95301
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$507.72
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Navarro, Carlos
5070 South Hunt Road, Gustine, CA, 95322
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$307.30
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Calderon, Jonathan
1700 North Tully Road Apt E218, Turlock, CA, 95380
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$302.85
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Borba, Agnelo
20079 First Street Apt 2, Hilmar, CA, 95324
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$285.03
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Sandoval, Juan
1654 Fentem Road, Gustine, CA, 95322
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$271.68
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Vivar, Jose Salas
1705 Deborah Street, Tracy, CA, 95376
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$218.21
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Rosa, Anthony Sanchez
1331 L Street, Newman, CA, 95360
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$187.05
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Hernandez, Luis
9308 Golf Link Road, Hilmar, CA, 95324
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$133.61
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Sandoval, Tocile F
16913 Trina Lane, Delhi, CA, 95315
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$120.24
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Rubio, Jose Luis
1359 Maple Street, Atwater, CA, 95301
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$111.34
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Ferreira, Francisco
833 West 11th Street, Merced, CA, 95341
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$106.89
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Vielma, Anthony
3037 Snowberry Lane, Modesto, CA, 95354
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$89.07
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Cruz, Norman
57 Castle Wood Avenue Apt 57, Atwater, CA, 95301
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$80.16
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Osby, JR Rod
305 La Mesa Court, Merced, CA, 95341
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$80.16
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Lopez, Francisco
1417 Denver Way, Merced, CA, 95348
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$75.72
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Reyes, Guillermo
906 Byron Lane Apt E2, Modesto, CA, 95351
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$62.34
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Metzger, Thomas
608 Sierra Drive Apt B, Modesto, CA, 95351
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$57.89
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McCormick, Andrew R
5649 South Waring Road, Denair, CA, 95316
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$48.99
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Barajas, Aurelio
12006 Crows Landing Road, Crows Landing, CA, 95313
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$44.54
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Villanueva, Gloria
17632 Island Drive, Madera, CA, 93636
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$44.54
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Villegas, Joe
241 Locust Street, Turlock, CA, 95380
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$44.54
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Garcia, Luis Reyes
390 Flower Street, Turlock, CA, 95380
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$40.07
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Roman, Luis
1445 San Antonio Street, Los Banos, CA, 93635
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$40.07
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Cardozo, Chad
2190 Nelander Road, Stevinson, CA, 95374
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$35.63
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Gutierrez, Salvador
931 Bethany Avenue, Turlock, CA, 95380
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$35.63
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Moniz, Jacob
521 Hedstrom Road, Turlock, CA, 95382
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$35.63
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Romo, Javier
28818 Fahey Road, Gustine, CA, 95322
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$31.18
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Hernandez, Anthony
2809 Buhach Road Spc 76, Atwater, CA, 95301
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$26.73
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Rabadan, Bianca
PO Box 3, Merced, CA, 95341
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$26.73
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Rigney, John
2307 Oakdale Road Spc 49, Modesto, CA, 95355
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$26.73
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Aguilar, Rodrigo
537 Sauber Court, Livingston, CA, 95334
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$22.27
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Celestino, Miguel A
2501 Whipplewood Drive, Atwater, CA, 95301
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$22.27
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Garza, Ruben
PO Box 344, Gustine, CA, 95322
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$17.90
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Cabrera, Ramon
6781 Minnie Way, Winton, CA, 95388
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$13.36
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Davis, James
110 Wisenor Avenue Spc 5, Modesto, CA, 95351
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$13.36
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Miguel, Michael S
2700 Magnolia Street, Ceres, CA, 95307
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$13.36
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Azevedo, Paulo
942 Lacy Way, Turlock, CA, 95380
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$8.91
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Jimenez, Pedro
PO Box 1155, Salida, CA, 95368
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$8.91
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Laugen, JR Gary L
4560 Yaqui Gulch Road, Mariposa, CA, 95338
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$8.91
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Storlie, Dale
744 Alway Drive, Modesto, CA, 95351
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$8.91
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Gonzalez, Juan
9258 Westside Boulevard, Atwater, CA, 95301
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$4.46
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Jimenez, Marcos
20 Fairview Avenue, Gustine, CA, 95322
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$4.46
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Macloud, Jordan
3728 East State Highway 140, Merced, CA, 95340
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$4.46
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Ruiz, Jesus
1985 San Luis Street Apt 221, Los Banos, CA, 93635
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$4.46
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Stanfield, Michael
3609 Hemlock Avenue, Ceres, CA, 95307
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$4.46
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Tejeda, Gabriel
401 F Street Apt 26, Waterford, CA, 95386
Held by Swain V Direct Dairy Transport LLC Fund
Misc outstanding checks
$4.46